ICA Specialist Certificate in Anti Money Laundering and Art
This Level 2 specialist course gives you the ability to gain the knowledge, skills and practical tools to carry out your role with confidence when associated with the art market.
Course details
Art market participants now face further regulatory requirements under the Fifth Anti Money Laundering Directive (5AMLD). Implementing these requirements and dealing with regulators can be daunting.
- Get the knowledge and practical tools to carry out your role with confidence
- Discover how to assess and mitigate the risks and see what good controls, monitoring, and customer due diligence look like
- Raise your professional profile by gaining an internationally recognised certification awarded in association with Alliance Manchester Business School, the University of Manchester
ICA CPD Hours: 20
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ICA Specialist Certificate in Financial Crime Risk in Global Banking and Markets
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Become an ICA member
When you enrol onto this course you will join an international
community of over 30,000 members. Benefits include:
- Access to the uniquely personalised ICA Learning Hub
- Weekly webinars covering the latest industry
developments - Discounts on ICA events and further ICA courses
The fee for ICA membership will be added separately to your basket when you enrol online for this course.
What will I learn?
- Essential AML concepts
- Money laundering risks in the art market
- The art market – a summary
- AML in operation
- Risk-based approach, culture and governance
Course format
- Study in your own time and at your own pace
- Course can be completed in as little as four weeks but you will have access for up to two months
- Assessed by a one hour online multiple-choice exam that you can take at any point during your studies
- Your results are available immediately
- Downloadable certificate to demonstrate your achievement
Is this course right for me?
ICA Specialist Certificates are designed for anyone wanting focused yet accessible knowledge in specific areas of risk. They are suitable either for those working in the first and second lines of defence looking to certify existing specialist areas of knowledge, or for those looking to increase their professional agility by learning about new areas of risk.
This was another great learning experience and a real adventure provided by ICA. From my perspective it fills important niche for banking sector, as it expands greatly the knowledge on Art Market and its Participants, which enables me to think wider on those kind of Special Clients. The course provided me not only with knowledge, but sources where to find more information if needed.
